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Companies/06647571

Cbpe Holdings Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 14439913

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 10 historical
RT
Richard ThompsonCurrent director
Appointed 2023-03-30 · 3 yrs · Director
+9 others
JL
Jolyon LatimerCurrent director
Appointed 2023-03-30 · 3 yrs · Director
+33 others
KK
Kayvan KhaksarCurrent director
Appointed 2020-04-06 · 6 yrs · Investment Manager
+8 others
IM
Ian MooreCurrent director
Appointed 2015-04-08 · 11 yrs · Investment Director
+10 others
AJ
Anand JainCurrent director
Appointed 2015-04-08 · 11 yrs · Investment Director
+10 others
MH
Mathew HutchinsonCurrent director
Appointed 2015-04-08 · 11 yrs · Investment Director
+23 others
SD
Sean DinnenCurrent director
Appointed 2013-09-09 · 12 yrs · Company Director
+12 others
CB
Claire BentleyCurrent secretary
Appointed 2012-03-31 · 14 yrs
+8 others
Show 10 historical appointments
EH
Elizabeth HoffmannResigned director
Resigned 2015-04-08 · 1 yr · Investment Director
PG
Peter GisselResigned director
Resigned 2015-04-08 · 5 yrs · Director
JK
John KellyResigned director
Resigned 2008-12-05 · 3 yrs · Company Director
SH
Sarah HaleResigned secretary
Resigned 2008-11-24 · 3 yrs · Company Secretary
SD
Sean DinnenResigned director
Resigned 2008-11-24 · 4 yrs · Investment Manager
IS
Iain SlaterResigned director
Resigned 2008-11-24 · 6 yrs · Company Director
JS
John SnookResigned director
Resigned 2008-11-24 · 3 yrs · Investment Manager
NM
Nicholas MacnayResigned director
Resigned 2008-11-24 · 8 yrs · Investment Manager
MH
Martin HendersonResigned secretary
Resigned 2008-07-15
BA
Bibi AllyResigned director
Resigned 2008-07-15 · Company Director

Board profile

People with appointments
8
Directors assessed
7
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active